Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
21-05-2025
Zetelwijziging
21-05-2025
v3.2
15-05-2020
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
24-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
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{
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}24-02-2026 4 bestuurders benoemd, 1 herbenoemd correctie
- PwC Bedrijfsrevisoren BV — Commissaris
- Piet Everaert — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Sofie Van Grieken — Commissaris
Samenvatting:
25064894
Technische details
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}2025
21-05-2025 Zetelverplaatsing van Brasschaat naar Schelle
- Sint Jobsesteenweg 112, 2930 Brasschaat → 2627 Schelle, Brandekensweg 2
Technische details
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}21-05-2025 Zetelverplaatsing van Brasschaat naar Schelle
- Sint Jobsesteenweg 112, 2930 Brasschaat → Brandekensweg 2, 2627 Schelle
Samenvatting:
v3.2
Technische details
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],
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}21-05-2025 3 bestuurders benoemd, 2 ontslagnemend
- Giuseppe Bica — Bestuurder
- Alex Boers — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- David van der Ven — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
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}21-05-2025 3 bestuurders benoemd
- Giuseppe Bica — Bestuurder
- Alex Boers — Bestuurder
- Sofie Van Grieken — Commissaris
Samenvatting:
v3.2
Technische details
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}
}2020
15-05-2020 vAN dER VEN David herbenoemd als bestuurder
- vAN dER VEN David — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer vAN dER VEN David, voornoemd, hier aanwezig en die aanvaardt. ... De algemene ve"
}
],
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"subject_company": {
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"legal_form": "BVBA"
}
}15-05-2020 Zetelverplaatsing van Antwerpen naar Brasschaat
- Hoogpadlaan 101, 2180 Antwerpen → Sint Jobsesteenweg 112, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "112"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoogpadlaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "101"
},
"effective_date": "2020-05-05",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2930 Brasschaat, Sint Jobsesteenweg 112."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "BUG BUSTERS",
"legal_form": "BVBA"
}
}